compliance testing officer Jobs - 332


Groupe Bpce - New York,NY

The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...

Date : 2025-03-26T01:27:22Z

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Courtinnovation - New York,NY

THE ORGANIZATIONThe Center for Justice Innovation is a community justice organization that centers safety and racial justice. Since our founding in 1996, the Center has partnered with community members, courts, and the peoplemost impacted to create...

Date : 2025-03-25T14:45:11Z

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JCW - New York,NY

JCW is partnering with a local Commercial Bank in the NYC area who is looking to bring on a new Compliance Officer to their team. This position will be focused within the bank's Consumer Compliance...

Date : 2025-03-18T13:15:22Z

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TD Bank - New York,NY

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $140,000 USD TD is committed to providing fair and equitable...

Date : 2025-03-24T07:03:51Z

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Landing Point - New York,NY

Get AI-powered advice on this job and more exclusive features. This range is provided by Landing Point. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay...

Date : 2025-03-23T00:42:02Z

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AMR - Yonkers,NY

More Information about this Job: Emergency Medical...

Date : 2025-03-26T21:23:31Z

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Santander Holdings USA - New York,NY

VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice President, Bank Regulatory Compliance Advisory (Corporate and Investment Bank) provides real-time compliance advisory support to the CIB New...

Date : 2025-03-24T07:16:58Z

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Novartis - Brooklyn,NY

Job Description Summary This is a field-based and remote opportunity supporting key accounts in Manhattan, NY, Brooklyn, NY and the surrounding areas. Novartis is unable to offer relocation support for this role. Please only apply if this location is...

Date : 2025-03-19T19:06:18Z

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AMR - Valley Stream,NY

More Information about this Job: ...

Date : 2025-03-26T21:23:30Z

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TD Bank - New York,NY

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $140,000 USD TD is committed to providing fair and equitable...

Date : 2025-03-23T06:03:23Z

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